Head of Financial Crimes CompliancePaxos·3 weeks ago3 weeks agoSalary: 187K - 215KUnited StatesRemoteFull TimeLegalJobs by PaxosView organization detailsHide organization detailsFundingSeries D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015InvestorsRRE VenturesJay JordanMithrilDeclaration PartnersSenator Investment GroupWestcapMithrilRRE VenturesJames PallottaJay W. Jordan IIRaptor GroupSolon Mack CapitalView all 15 skillsHide skillsClient OnboardingFinancial Crime ComplianceWritingInvestigationsBlockchain AnalyticsTransaction MonitoringKycAmlSarSanctions ScreeningData AnalysisReportingCustomer Due DiligenceKpiKriView DetailsView Job Details
Compliance Associate KYCPaxos·3 weeks ago3 weeks agoSalary: 101K - 119KUnited StatesRemoteFull TimeOperationsJobs by PaxosView organization detailsHide organization detailsFundingSeries D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015InvestorsRRE VenturesJay JordanMithrilDeclaration PartnersSenator Investment GroupWestcapMithrilRRE VenturesJames PallottaJay W. Jordan IIRaptor GroupSolon Mack CapitalView all 9 skillsHide skillsCustomer Due DiligenceBlockchainClient OnboardingRegulatory WritingSanctions ScreeningKycVendor ManagementAmlCryptocurrencyView DetailsView Job Details